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DX SECURE MAIL LIMITED

Company number 05844344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2023 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2022 600 Appointment of a voluntary liquidator
27 Apr 2022 LIQ01 Declaration of solvency
05 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-23
04 Apr 2022 AD01 Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 April 2022
04 Apr 2022 LIQ01 Declaration of solvency
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
14 May 2021 AP01 Appointment of Mr Russell Alan Deards as a director on 13 May 2021
12 May 2021 TM01 Termination of appointment of Ronald Charles Series as a director on 12 May 2021
05 May 2021 AA Audit exemption subsidiary accounts made up to 27 June 2020
05 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/20
05 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/06/20
23 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/06/20
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
27 Dec 2019 AA Audit exemption subsidiary accounts made up to 30 June 2019
27 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
27 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
27 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
19 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
03 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
13 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
13 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
13 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates